Company Information

CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
over 1 year ago
Sahendra Pal Singh
Sahendra Pal Singh
Director/Designated Partner
over 1 year ago
Mukesh Malhotra
Mukesh Malhotra
Director/Designated Partner
almost 2 years ago
Vijay Umedmal Mehta
Vijay Umedmal Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Durga Prasad
Durga Prasad
Additional Director
over 7 years ago
Kamal Kishore Bhojak
Kamal Kishore Bhojak
Director
about 12 years ago

Charges

0
13 June 2013
Corporation Bank
40 Crore
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0

Documents

Form DPT-3-29122020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Evidence of cessation;-03112018